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Exhibit 3.1


Article III, Section 2 of the bylaws of FedFirst Financial Corporation has been
amended to read as follows:

Section 2.  Number and Term.  The board of directors shall consist of seven (7)
members and shall be divided into three classes as nearly equal in number as
possible.  The members of each class shall be elected for a term of three years
and until their successors are elected and qualified.  One class shall be
elected by ballot annually.